0xd3fcbd2e9b7e2f06e20faed1dc9470b8a1e7a30c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	23
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	20
3	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	12
4	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	10
5	0x67765279455e640dd352ecddd52e934c50be0175	5
6	0x4f7687affc10857fccd0938ecda0947de7ad3812	4
7	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	3
8	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
9	0x06525160933159ae5b7ec3e664def7a50cfc3d5b	2
10	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	2
11	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	2
12	0x2e6f573b41744954ec2468b60933cb71ec79ce0f	2
13	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	2
14	0x18a4c4809ac4f792689d27bc08e8517914e6dc1a	1
15	0x173c05dff5a6ae3f6418d78930b870904c77ac3d	1
16	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	1
17	0xa2b212fcee3b18a0eb25cbad69c239510e5e5ee0	1
18	0x05b0bb3c1c320b280501b86706c3551995bc8571	1
19	0xabee46e9c66cd20991bf1a1e792c84fedeec9a3c	1
20	0xaee3737a3b4bdd90482dbac4276658d3823fbd36	1
21	0xb0f198a85b5acc21e171e74c69c76aeaa086384d	1
22	0xd8344c1433f41d10d56eddeecf356cd35f143a80	1
23	0xe146efe89058d64869b7201f97ea9c39d09322d6	1
24	0xeab2c06269cdcd5c43e4806a428c1d106096772b	1
25	0x2e51f05d6d6c6acf98800cc2d2423ced3e8cf5ea	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x67765279455e640dd352ecddd52e934c50be0175	43
2	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	14
3	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	9
4	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	7
5	0x4f7687affc10857fccd0938ecda0947de7ad3812	6
6	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	6
7	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	5
8	0x363475ce45aef7ce55850d51872639464f993dd4	4
9	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	2
10	0x0cf8ff40a508bdbc39fbe1bb679dcba64e65c7df	2
11	0xf8218040d222e5242101c0b7a7ee7dbba14dc85e	2
12	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
13	0x67198d2aac64d709c3bd3bf0ba161e19d9ecb8fa	1
14	0x6839e43cc8aefb31dc3b5e8619cfa11562a31f2a	1
15	0x7467a7ac7f29c9b654349493b0f41e4eaa2a685a	1
16	0x7b496047e26c989af4fbd16b013940059e5b2594	1
17	0x84925b63b80e194c665863462db2a0c5a0189c20	1
18	0x87df085e1dbfc6232f6ab29542bbc3874e91de55	1
19	0x8b487231dba13fa47a92c564c0ee3de1dc154f4f	1
20	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	1
21	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	1
22	0x91c30e077edb323b3fd4a4c47e50605e6548de70	1
23	0x9cc070e264827f4a9ef1a48990181d84ab66bff8	1
24	0xa91cd4ab276a02939e00b25cd8c353d2bee60312	1
25	0xabee46e9c66cd20991bf1a1e792c84fedeec9a3c	1